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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "hundred thousand united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "transaction is risk free" (almost true for the criminal - arrests of online criminals are rare)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +27833451637 (South Africa, prepaid mobile phone)
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • kh_momo3@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: khumalo momo <khumalomomo-momo@web.de>
Date: Mon, 04 Sep 2006 14:23:22 +0200
Subject: TREAT AS URGENT.




From Mr.khumalo momo
Phone no: +27-833-451-637
Fax +27-865-105-533
Johannesburg South Africa,
Email:kh_momo3@yahoo.co.uk

Dear Sir/Madam,


You may be surprised to receive this letter from me since you do not know me personally; the purpose of my introduction is that, I am Mr. Khumalo momo the first son of Mr. Dada momo who was recently murdered in the land dispute in Zimbabwe.I got your contact through network online hence decided to write you. Before the death of my father, he had taken me to Johannesburg to deposit the Sum of Fifteen Million Five Hundred Thousand United States Dollars (US$15.500.000) in one of the private security company, as if he foresaw the looming Danger in Zimbabwe. This money was deposited in a box as germ stones to avoid much demurrage from Security Company.

This amount was meant for the purchase of new machines and chemicals for the farms and established of new farm in Swaziland. This land problem came when Zimbabwean President Mr. Robert Mugabe introduces a new Land Act reform which wholly affected the rich white farmers and some few black farmers. And this resulted to the killing and mob action by Zimbabwean war veterans and some Lunatics in the society.Infact, a lot of people were killed because of this land reformed Act for which my father was one of the victims. It is against this background that, I and my family who are currently staying in South Africa have decided totransfer my father’s money to foreign account since the law of South Africa prohibit a refugee ( asylum seeker) to open any bank account or to be involved in any financial transaction throughout the territorial zone of South Africa.

As the eldest son of my father, I am saddle with the responsibility of seeking a genuine foreign account where this money could be transferred without the knowledge of my government who are bent on taking everything we have got.The South African government seems to be playing along with them. I am faced with the dilemma of investing this amount of money in South Africa for fear of going through the same experience in future since both countries have similar political history. Moreover, the South African Foreign Exchange Policy does not allow such investments for an asylum seeker.As a business person, who I have to entrust my future since both my future and of my family are in your hands, I must let you know that this transaction is risk free. If you accept to assist me and my family all I want you to do for me is to make arrangements and come to Johannesburg-South Africa, so that you can open a non-resident account which you will aid us in transferring the money into any account, which you will nominate overseas.
This money I intended to use for investment. I have two options for you; firstly you can choose to have certain percentage of the money for nominating your account for this transaction. Or you can go into partnership with me for proper profitable investment of the money in your country. Whichever the options you want, feel free to notify me, Contact me with the above Telephone and E-mail address while I implore you to maintain the absolute secrecy required in this transaction.

PLEASE READ ABOUT PROBLEMS IN ZIMBABWE FROM THE LINKS BELOW.
http://news.bbc.co.uk/1/hi/world/africa/918781.stm [http://news.bbc.co.uk/1/hi/world/africa/918781.stm]
http://news.bbc.co.uk/1/hi/world/africa/715001.stm [http://news.bbc.co.uk/1/hi/world/africa/715001.stm]
http://news.bbc.co.uk/1/hi/world/africa/1063785.stm [http://news.bbc.co.uk/1/hi/world/africa/1063785.stm]

Yours sincerely

Mr. Khumalo Momo. for the family
Note:reply me through my confidencial email address :
kh_momo3@yahoo.co.uk [mailto:kh_momo3@yahoo.co.uk]





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Anti-fraud resources:

• What can you do when you receive 419 spam